Detail-oriented Compliance and Risk Analyst with extensive experience in sanctions screening, KYB/KYC processes, and legal risk assessment. Proven expertise in evaluating and monitoring corporate clients, identifying beneficial ownership structures, and maintaining precise compliance documentation aligned with international regulatory requirements, including FATF and AML/CFT standards. Demonstrated success in anti-money laundering, fraud detection, and transaction monitoring, complemented by a collaborative approach that enhances compliance frameworks across departments. Strong foundation in quality control and process optimization ensures data integrity, audit readiness, and regulatory excellence.
COMPANY SECRETARY
Shennovates, Nigeria January 2025- Present
● Maintain accurate governance and compliance documentation for board meetings and company filings.
● Provide compliance advisory to management, improving internal processes and record-keeping.